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Healthy Home Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030123588
NZBN
4563299
Company Number
Registered
Company Status
Current address
27 King Street
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 03 Feb 2020

Healthy Home Maintenance Limited was registered on 26 Jul 2013 and issued an NZ business identifier of 9429030123588. This registered LTD company has been supervised by 2 directors: Emma Jane - an active director whose contract began on 26 Jul 2013,
Russell Jane - an active director whose contract began on 26 Jul 2013.
As stated in BizDb's data (updated on 23 May 2025), the company registered 1 address: 27 King Street, Waiuku, Waiuku, 2123 (category: physical, registered).
Up until 03 Feb 2020, Healthy Home Maintenance Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jane, Russell (a director) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jane, Emma - located at Waiuku, Waiuku.

Addresses

Principal place of activity

27 King Street, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Mar 2019 to 03 Feb 2020

Address: Wesley St, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 17 May 2016 to 19 Mar 2019

Address: 76 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 22 Mar 2016 to 03 Feb 2020

Address: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 04 May 2015 to 22 Mar 2016

Address: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 17 May 2016

Address: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 22 Apr 2014 to 04 May 2015

Address: 76 Hyland Place, Waiuku, Auckland, 2681 New Zealand

Physical & registered address used from 26 Jul 2013 to 22 Apr 2014

Contact info
64 09 2355313
22 Mar 2020 Phone
info@reelectrical.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jane, Russell Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jane, Emma Waiuku
Waiuku
2123
New Zealand
Directors

Emma Jane - Director

Appointment date: 26 Jul 2013

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Jan 2020

Address: Waiuku, Auckland, 2681 New Zealand

Address used since 26 Jul 2013


Russell Jane - Director

Appointment date: 26 Jul 2013

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Jan 2020

Address: Waiuku, Auckland, 2681 New Zealand

Address used since 26 Jul 2013

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